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LENAE' NICCOLE CLEARING LLC - Florida Company Profile

Company Details

Entity Name: LENAE' NICCOLE CLEARING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LENAE' NICCOLE CLEARING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Mar 2023 (2 years ago)
Document Number: L23000153739
FEI/EIN Number 92-3142474

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1550 11TH ST NE, G6, WINTER HAVEN, FL, 33881
Mail Address: 1550 11TH ST NE, G6, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carter Marquitta L Owne 1550 11TH ST NE, WINTER HAVEN, FL, 33881
CARTER MARQUITTA L Agent 1550 11TH ST NE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 1550 11TH ST NE, G6, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2025-11-01 1550 11TH ST NE, G6, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 1550 11TH ST NE, G6, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2024-11-01 1550 11TH ST NE, G6, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State